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BANK ITURUP LLC

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK "ITURUP" (LLC) · BANK "ITURUP" Limited liability company · BANK ITURUP LLC · Bank Iturup OOO · ITURUP BANK OOO · 4 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1057000000[sources]
BIK046401772[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN6501021443[sources]
KPP650101001[sources]
OGRN1026500002286[sources]
PermID5040932602[sources]
Phone+74242727312 · 8 (4242) 311-310[sources]
Registration number1026500002286 · 2390[sources]
SWIFT/BICITRORU8Y[sources]
Tax Number6501021443[sources]
Unique Entity IDYTXZRTGFHJJ5[sources]
Websitewww.iturupbank.ru[sources]
StatusActive · License code: 2, date: 2012-02-16 · Код лицензии: 2, дата: 2012-02-16 · норм.[sources]
Address693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · 693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION · COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION · Kommunisticheskiy pr-kt, 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693000, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-09

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Russia Banking Registry,

Date of assignment of state registration number: 2002-12-09

Russia Banking Registry,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Directors
DirectorRoleStart dateEnd date
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-
Owners
OwnerPercentage heldStart dateEnd date
ЗАО "КУРИЛЬСКИЙ РЫБАК"93.769-
Aleksandr Verkhovsky Politician · Sanctioned entity0.054-
МАРИНА ГЕННАДЬЕВНА КОЧЕТКОВА0.009-
АО "ГИДРОСТРОЙ"6.066-
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ0.102-

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,365

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,628

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvjrhx · ru-inn-6501021443 · permid-5040932602 · ofac-51798 · ru-bik-046401772 · bic-ITRORU8Y

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